| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Henris John William | PRESIDENT AND CEO | C/O DAKOTA GOLD CORP., 106 GLENDALE DRIVE, SUITE 1, LEAD | /S/ SHAWN CAMPBELL, BY POWER OF ATTORNEY | 12 Jun 2025 | 0001839296 |
No securities are beneficially owned.